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Handshake Agreement

Consulting Services

Handshake Agreement

Consulting Services

Integrated Risk, Audit, and Compliance Solutions

We deliver independent, data-driven solutions designed to help organizations prevent fraud, enhance internal controls, and respond effectively to regulatory and compliance expectations.

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Our approach is grounded in three core principles: execution feasibility, technological relevance, and customized design tailored to each client’s operating environment.

Integrated Risk, Audit, and Compliance Solutions

We deliver independent, data-driven solutions designed to help organizations prevent fraud, enhance internal controls, and respond effectively to regulatory and compliance expectations.

​

Our approach is grounded in three core principles: execution feasibility, technological relevance, and customized design tailored to each client’s operating environment.

재무 데이터 헬스체크(Financial Data Health Check)

재무 및 거래 데이터에 대한 표적 분석을 통해 부정 징후를 조기에 탐지합니다.

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내부감사 지원
(Internal Audit Support)

공동 수행(Co-sourced) 및 내부감사 지원 형태로, 리스크 기반 감사, ICFR/SOX 테스트, 전문 인력 역량을 제공합니다.

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기업 조사
(Fraud Investigation)

포렌식 분석과 증거 기반 절차를 통해, 의심되는 부정 및 비위 행위에 대해 독립적으로 조사합니다.

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컴플라이언스 자문
(Compliance Advisory)

규제 기대 수준과 업계 모범사례를 기준으로, AML/CTF 체계의 유효성(Effectiveness) 독립 검토를 제공합니다.

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Our Approach

We focus not only on identifying issues, but on helping clients build sustainable controls and ethical organizations.

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  • Independent and objective perspective

  • Risk-based and data-driven methodology

  • Confidential handling of all matters

  • Practical recommendations that can actually be implemented

Financial Data Health
Check

Early detection of fraud indicators through targeted analysis of financial and transactional data

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Internal Audit Support

Co-sourced/internal audit support delivering risk-based audits, ICFR/SOX testing, and specialist capacity

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Fraud Investigation

Independent investigation of suspected fraud and misconduct using forensic analytics and evidence-based procedures

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Compliance Advisory

Independent AML/CTF effectiveness review against regulatory expectations and leading industry practices

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Our Approach

We focus not only on identifying issues, but on helping clients build sustainable controls and ethical organizations.

​

  • Independent and objective perspective

  • Risk-based and data-driven methodology

  • Confidential handling of all matters

  • Practical recommendations that can actually be implemented

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